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Company dossier

SCI HGWB

FRANCE · COMPANY · INCORPORATED 2002-04-16
KYBE ID: FR-441632197 · 441632197 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI HGWB

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Registration441632197

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Statusdissolved

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TypeCivil company

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Incorporated2002-04-16

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Registered addressLE BOURG OUEST, 47700 FARGUES-SUR-OURBISE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASA FORESTIERE DE FARGUESactive ASSOC ALT TERNATIVE LGVactive ASSOCIATION DES FETES FARGUESactive CANTINE SCOLAIREactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved F WTSSdissolved GROUPEMENT DES PRODUCTEURS D'ASPERGESactive GROUPEMENT DES PRODUCTEURS D'ASPERGES DE FARGUES SUR OURBISE 47700active LES ROUTIERS DE FARGUESactive MICHELE JOSIANE TECHENEdissolved REGINE ALINE POUPIERdissolved SYLVETTE MONDINEUactive SYND INTERCOMMUNAL DE L OURBISEdissolved

People with significant control

2 people

Name	Role	From	Source
GUILLAUME JEAN ANDRE WEILL	Directeur	—	France registry
HELENE ISABELLE BOISSENOT	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HGWB2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100